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      BENARES HOTELS LIMITED

      CIN: L55101UP1971PLC003480 As on: 2026-07-13
      Purchase Report

      BENARES HOTELS LIMITED (CIN: L55101UP1971PLC003480) is a Public company incorporated on 03 Nov 1971. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13000000.00.

      BENARES HOTELS LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BENARES HOTELS LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

      Directors of BENARES HOTELS LIMITED are RUKMANI RAGHUVIRSINH GOHIL, ANANT NARAIN SINGH, PUNEET RAMAN, ANITA BELANI, BEEJAL DESAI, ROHIT KHOSLA, and MOIZ MOHSIN MIYAJIWALA.

      BENARES HOTELS LIMITED's Corporate Identification Number (CIN) is L55101UP1971PLC003480 and its registration number is 3480. Users may contact BENARES HOTELS LIMITED on its Email address - [email protected]. Registered address of BENARES HOTELS LIMITED is HOTEL TAJ GANGESNADESAR PALACE COMPOUND VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002.

      Current status of BENARES HOTELS LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for BENARES HOTELS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BENARES HOTELS

      Purchase full report of BENARES HOTELS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BENARES HOTELS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BENARES HOTELS
      DIN Director Name Designation Appointment Date
      00552831 RUKMANI RAGHUVIRSINH GOHIL Director 1988-06-27
      00114728 ANANT NARAIN SINGH Director 2001-01-31
      00341221 PUNEET RAMAN Director 2019-08-30
      01532511 ANITA BELANI Director 2025-02-06
      03611725 BEEJAL DESAI Director 2023-05-07
      07163135 ROHIT KHOSLA Director 2015-08-21
      00026258 MOIZ MOHSIN MIYAJIWALA Director 2017-08-03
      Past Directors & Key Managerial Personnel of BENARES HOTELS
      DIN Director Name Designation Appointment Date Cessation
      07624616 PUNEET CHHATWAL Additional Director - 2018-08-24
      07624616 PUNEET CHHATWAL Director - 2023-02-02
      09148493 ASHWANI KUMAR ANAND CEO(KMP) - 2018-05-03
      00050516 DEVOPAM NARENDRA BAJPAI Director - 2007-11-14
      00064912 DEEPA MISRA HARRIS Director - 2010-10-15
      00114571 BANARSI LAL PASSI Director - 2017-07-21
      00351187 JYOTI NARANG Director - 2009-05-19
      00007597 ARUN KUMAR RAMANLAL GANDHI Director - 2013-03-15
      00080285 PARKASH KUMAR BHATIA Company Secretary - 2016-03-28
      00327907 KAARTHIKEYAN DEVARAYAPURAM RAMASAMY Additional Director - 2012-08-13
      00327907 KAARTHIKEYAN DEVARAYAPURAM RAMASAMY Director - 2016-10-20
      00341221 PUNEET RAMAN Additional Director - 2019-08-30
      01875340 RAKESH KUMAR SARNA Additional Director - 2015-08-21
      01875340 RAKESH KUMAR SARNA Director - 2017-09-30
      06548864 PRABHAT SAHAY VERMA Additional Director - 2013-08-16
      06548864 PRABHAT SAHAY VERMA Director - 2015-04-29
      06648008 GIRIDHAR SANJEEVI Additional Director - 2018-05-16
      00008187 SANKER PARAMESWARAN Additional Director - 2008-08-21
      00008187 SANKER PARAMESWARAN Director - 2010-08-19
      00114913 SHREE RAMAN Director - 2018-06-19
      01532511 ANITA BELANI Additional Director - 2025-03-03
      03611725 BEEJAL DESAI Additional Director - 2023-03-23
      07163135 ROHIT KHOSLA Additional Director - 2015-08-21
      00026258 MOIZ MOHSIN MIYAJIWALA Additional Director - 2017-08-03
      00050664 RAYMOND NAYLON BICKSON Director - 2014-09-01
      00403604 MOHANKUMAR PARAMESHWARA KRISHNA Director - 2013-04-19
      00403604 MOHANKUMAR PARAMESHWARA KRISHNA Director appointed in casual vacancy - 2009-08-27
      Other Directorships of RUKMANI RAGHUVIRSINH GOHIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PUNEET CHHATWAL
      Company Name CIN Designation Appointment Date Cessation
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2018-08-03
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2023-02-02
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director 2018-07-25 Ongoing
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director appointed in casual vacancy - 2018-07-25
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Managing Director 2017-11-06 Ongoing
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Additional Director - 2018-07-19
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2022-07-12
      AUREA PALACIO HOSPITALITY PRIVATE LIMITED U55101DL2016PTC308179 Director - 2017-10-31
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Additional Director - 2023-06-28
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Managing Director 2023-03-13 Ongoing
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Managing Director - 2023-01-23
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Additional Director - 2018-07-24
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Director 2018-07-24 Ongoing
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Additional Director - 2018-09-28
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director - 2022-01-20
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Additional Director - 2023-07-17
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Additional Director - 2019-08-26
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director 2020-09-29 Ongoing
      Other Directorships of ASHWANI KUMAR ANAND
      Company Name CIN Designation Appointment Date Cessation
      ACE MEDICAL DEVICES PRIVATE LIMITED U33110PN2008PTC131423 Additional Director - 2021-11-24
      ACE MEDICAL DEVICES PRIVATE LIMITED U33110PN2008PTC131423 Director 2021-11-24 Ongoing
      Other Directorships of DEVOPAM NARENDRA BAJPAI
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Additional Director - 2017-06-30
      HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Whole-time director 2017-06-30 Ongoing
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Company Secretary - 2007-11-20
      AQUAGEL CHEMICALS PRIVATE LIMITED U24110MH1990PTC254953 Additional Director - 2013-08-23
      AQUAGEL CHEMICALS PRIVATE LIMITED U24110MH1990PTC254953 Director 2013-08-23 Ongoing
      UNILEVER INDUSTRIES PRIVATE LIMITED U24110MH1994PTC081672 Additional Director - 2012-09-28
      UNILEVER INDUSTRIES PRIVATE LIMITED U24110MH1994PTC081672 Director - 2015-03-31
      INDIAN BEAUTY AND HYGIENE ASSOCIATION U24240MH1974NPL017236 Additional Director - 2016-09-23
      INDIAN BEAUTY AND HYGIENE ASSOCIATION U24240MH1974NPL017236 Director 2016-09-23 Ongoing
      PONDS EXPORTS LIMITED U24246MH1981PLC261125 Additional Director - 2012-07-20
      PONDS EXPORTS LIMITED U24246MH1981PLC261125 Director - 2014-09-22
      LAKME LEVER PRIVATE LIMITED U24247MH2008PTC188539 Additional Director - 2011-07-27
      LAKME LEVER PRIVATE LIMITED U24247MH2008PTC188539 Director - 2015-03-31
      UNILEVER INDIA LIMITED U36999MH2020PLC340390 Director 2020-06-07 Ongoing
      TELLAPUR TECHNOCITY PRIVATE LIMITED U45400TG2007PTC053720 Director - 2010-05-03
      TELLAPUR TECHNOCITY PRIVATE LIMITED U45400TG2007PTC053720 Nominee Director - 2009-11-23
      UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Additional Director - 2012-07-23
      UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Director - 2014-09-22
      INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Additional Director - 2008-01-21
      ASIA PACIFIC HOTELS LIMITED U55101GA1986PLC001980 Director 2006-03-16 Ongoing
      TAJ LANDS END LIMITED U55101MH1979PLC021967 Director 2006-03-24 Ongoing
      TIFCO HOLDINGS LIMITED U65910MH1977PLC019873 Director - 2007-12-14
      HINDLEVER TRUST LIMITED U65990MH1958PLC011060 Additional Director - 2012-07-20
      HINDLEVER TRUST LIMITED U65990MH1958PLC011060 Director - 2014-09-22
      DIGITAL SECURITIES PRIVATE LIMITED U67120MH1994PTC082045 Additional Director - 2011-09-29
      DIGITAL SECURITIES PRIVATE LIMITED U67120MH1994PTC082045 Director 2011-09-29 Ongoing
      I-VEN REALTY LIMITED U70100MH2003PLC143211 Additional Director - 2010-05-27
      UNILEVER VENTURES INDIA ADVISORY PRIVATE LIMITED U74120MH2012FTC228937 Director - 2015-03-31
      MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Nominee Director - 2010-06-25
      LEVERS ASSOCIATED TRUST LIMITED U74999MH1946PLC005403 Additional Director - 2012-07-20
      LEVERS ASSOCIATED TRUST LIMITED U74999MH1946PLC005403 Director - 2014-09-22
      TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Additional Director - 2007-09-27
      TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Nominee Director - 2007-12-20
      THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Nominee Director - 2017-07-04
      HINDUSTAN UNILEVER FOUNDATION U93090MH2010NPL201468 Additional Director - 2015-06-26
      HINDUSTAN UNILEVER FOUNDATION U93090MH2010NPL201468 Director 2015-06-26 Ongoing
      BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Additional Director - 2015-06-26
      BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES U93090MH2010NPL208544 Director 2015-06-26 Ongoing
      Other Directorships of DEEPA MISRA HARRIS
      Company Name CIN Designation Appointment Date Cessation
      BRANDS WE LOVE LLP AAG-8614 Designated Partner 2016-07-06 Ongoing
      ADF FOODS LIMITED L15400GJ1990PLC014265 Additional Director - 2020-08-05
      ADF FOODS LIMITED L15400GJ1990PLC014265 Director 2020-08-05 Ongoing
      TCPL PACKAGING LIMITED L22210MH1987PLC044505 Additional Director - 2019-09-13
      TCPL PACKAGING LIMITED L22210MH1987PLC044505 Director 2019-09-13 Ongoing
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2012-07-27
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2015-03-13
      PROZONE REALTY LIMITED L45200MH2007PLC174147 Additional Director - 2016-09-22
      PROZONE REALTY LIMITED L45200MH2007PLC174147 Director 2016-09-22 Ongoing
      YATRA ONLINE LIMITED L63040MH2005PLC158404 Additional Director - 2022-03-21
      YATRA ONLINE LIMITED L63040MH2005PLC158404 Director 2022-03-21 Ongoing
      PVR INOX LIMITED L74899MH1995PLC387971 Additional Director 2024-08-16 Ongoing
      PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2019-07-25
      PVR INOX LIMITED L74899MH1995PLC387971 Director - 2023-02-09
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2019-09-24
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director 2019-09-24 Ongoing
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2015-03-13
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director appointed in casual vacancy - 2012-07-13
      NORTHERN INDIA HOTELSLIMITED U55101UP1971PLC003838 Director appointed in casual vacancy - 2015-03-13
      TAJ SAFARIS LIMITED U55200MH2004PLC149016 Additional Director - 2017-07-28
      TAJ SAFARIS LIMITED U55200MH2004PLC149016 Director - 2021-05-18
      CONCEPT HOSPITALITY PRIVATE LIMITED U74990MH2008PTC189076 Nominee Director - 2022-06-30
      TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Additional Director - 2011-09-24
      TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Director - 2015-03-15
      Other Directorships of BANARSI LAL PASSI
      Company Name CIN Designation Appointment Date Cessation
      JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2014-07-28
      BPTP LIMITED U45201HR2003PLC082732 Additional Director - 2008-07-09
      BPTP LIMITED U45201HR2003PLC082732 Director - 2012-05-12
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2010-03-26
      RECLAMATION REAL ESTATE COMPANY (INDIA) PRIVATE LIMITED U51900DL1995PTC214631 Additional Director - 2008-09-30
      RECLAMATION REAL ESTATE COMPANY (INDIA) PRIVATE LIMITED U51900DL1995PTC214631 Director - 2014-02-27
      PASCOS RESORTS, HOTELS AND SPAS LIMITED. U55101DL2006PLC144932 Director - 2021-06-28
      PASCO PVT LTD U74899DL1960PTC003263 Director 1960-07-20 Ongoing
      PASCOS HOSPITALITY PRIVATE LIMITED U74899DL1986PTC026418 Director - 2014-02-27
      Other Directorships of JYOTI NARANG
      Company Name CIN Designation Appointment Date Cessation
      HEIDELBERGCEMENT INDIA LIMITED. L26942HR1958FLC042301 Additional Director - 2021-09-27
      HEIDELBERGCEMENT INDIA LIMITED. L26942HR1958FLC042301 Director 2021-09-27 Ongoing
      AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director - 2023-03-29
      CALDERYS INDIA REFRACTORIES LIMITED U02692MP2005PLC017865 Director - 2023-07-20
      RHEIN SHOES LIMITED U19201DL1988PLC032535 Director - 2009-05-19
      EMERITUS PHARMA PRIVATE LIMITED U51909GJ2017PTC100254 Nominee Director 2022-05-19 Ongoing
      ASIA PACIFIC HOTELS LIMITED U55101GA1986PLC001980 Director 2006-05-23 Ongoing
      K T C HOTELS LTD U55101KL1984PLC004105 Director - 2009-06-15
      TAJ KERALA HOTELS AND RESORTS LTD U55101KL1991PLC006056 Director - 2009-05-25
      TAJ MADURAI LIMITED U55101TN1990PLC018883 Director - 2009-06-11
      TAJ MADURAI LIMITED U55101TN1990PLC018883 Nominee Director - 2009-06-11
      KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 Additional Director - 2012-09-28
      KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 Director - 2013-03-06
      NORTHERN INDIA HOTELSLIMITED U55101UP1971PLC003838 Director - 2009-05-19
      NORTHERN INDIA HOTELSLIMITED U55101UP1971PLC003838 Nominee Director - 2007-09-10
      HIMALIA PRIME ASSETS PRIVATE LIMITED U55102KL1986PTC004465 Additional Director - 2018-09-28
      HIMALIA PRIME ASSETS PRIVATE LIMITED U55102KL1986PTC004465 Director 2018-09-28 Ongoing
      TAJ SAFARIS LIMITED U55200MH2004PLC149016 Director - 2015-04-06
      TAJ SAFARIS LIMITED U55200MH2004PLC149016 Nominee Director - 2006-09-20
      TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Director - 2015-04-06
      NAB GLOBAL INNOVATION CENTRE INDIA PRIVATE LIMITED U72900KA2022FTC163277 Additional Director - 2023-09-27
      NAB GLOBAL INNOVATION CENTRE INDIA PRIVATE LIMITED U72900KA2022FTC163277 Director 2022-11-28 Ongoing
      AVANAMD HEALTHCARE PRIVATE LIMITED U74900TN2015PTC103205 Additional Director - 2016-12-30
      AVANAMD HEALTHCARE PRIVATE LIMITED U74900TN2015PTC103205 Director 2016-12-30 Ongoing
      BRIGADE HOTEL VENTURES LIMITED U74999KA2016PLC095986 Additional Director 2024-05-31 Ongoing
      EDUBRIDGE LEARNING PRIVATE LIMITED U80220WB2009PTC138864 Additional Director - 2021-11-30
      EDUBRIDGE LEARNING PRIVATE LIMITED U80220WB2009PTC138864 Director 2021-11-30 Ongoing
      EBSC TECHNOLOGIES PRIVATE LIMITED U80904WB2018PTC226746 Additional Director - 2021-11-29
      EBSC TECHNOLOGIES PRIVATE LIMITED U80904WB2018PTC226746 Director 2021-11-29 Ongoing
      TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Nominee Director - 2009-09-17
      DISHA MEDICAL SERVICES PRIVATE LIMITED U85120KA2008PTC046451 Nominee Director 2021-03-02 Ongoing
      INDIAN RESORTS HOTELS LIMITED U99999MH1972PLC016047 Director 2006-05-18 Ongoing
      Other Directorships of ARUN KUMAR RAMANLAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-09-30
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2007-08-10
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2013-03-16
      HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Director - 2019-03-31
      ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2014-09-10
      ACC LIMITED L26940GJ1936PLC149771 Director - 2019-03-22
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2008-08-02
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2013-03-15
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2009-03-23
      WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Additional Director - 2014-01-28
      WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2019-08-06
      SIEMENS HEALTHCARE DIAGNOSTICS LIMITED L85910GJ1974PLC002595 Director - 2007-06-23
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2012-05-11
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2013-03-15
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2010-08-17
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2013-03-16
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2011-09-06
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2013-03-15
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2013-03-25
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director appointed in casual vacancy - 2010-07-28
      CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2013-03-15
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2013-03-15
      ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2008-09-11
      ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2011-02-04
      TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Additional Director - 2012-07-23
      TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Director - 2013-04-01
      POSITIVE PACKAGING INDUSTRIES LIMITED U74952MH1994FLC078296 Additional Director - 2015-03-17
      POSITIVE PACKAGING INDUSTRIES LIMITED U74952MH1994FLC078296 Director 2015-03-17 Ongoing
      RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director - 2008-03-20
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2009-07-27
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2013-03-16
      AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Additional Director - 2016-09-30
      AVENDUS CAPITAL PRIVATE LIMITED U99999MH1999PTC123358 Director 2016-09-30 Ongoing
      Other Directorships of PARKASH KUMAR BHATIA
      Company Name CIN Designation Appointment Date Cessation
      RESIDENCY FOODS AND BEVERAGES LTD U15549MH1989PLC174177 Nominee Director - 2012-03-14
      RHEIN SHOES LIMITED U19201DL1988PLC032535 Director - 2012-03-20
      TAJ ENTERPRISES LIMITED U55101DL1979PLC009746 Director - 2018-01-12
      UNITED HOTELS LIMITED U74899DL1950PLC001861 Additional Director - 2016-04-20
      UNITED HOTELS LIMITED U74899DL1950PLC001861 Company Secretary - 2019-05-28
      Other Directorships of ANANT NARAIN SINGH
      Company Name CIN Designation Appointment Date Cessation
      KASHI RIDERS LLP AAX-6756 Designated Partner 2021-07-06 Ongoing
      ADITYA DAIRIES PVT LTD U15203UP1972PTC003499 Director 1981-06-29 Ongoing
      ANANTA ELECTRIC LAMP WORKS PRIVATE LIMITED U22122UP1971PTC003422 Director 1983-06-23 Ongoing
      THE VIBHUTI GLASS WORKS LIMITED U26106UP1940PLC000981 Director 2001-04-12 Ongoing
      IMLAK(VARANASI)DEVELOPMENTS PRIVATE LIMITED U67120UP1964PTC003009 Director 1981-06-29 Ongoing
      ANANT TRADING CO PVT LTD U85320UP1972PTC003500 Director 1981-09-26 Ongoing
      INDIAN RESORTS HOTELS LIMITED U99999MH1972PLC016047 Director 2002-10-23 Ongoing
      Other Directorships of KAARTHIKEYAN DEVARAYAPURAM RAMASAMY
      Company Name CIN Designation Appointment Date Cessation
      TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director - 2014-07-21
      TATA COFFEE LIMITED L01131KA1943PLC000833 Director - 2014-10-01
      TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2012-08-29
      TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director 2012-08-29 Ongoing
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director 2020-09-24 Ongoing
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2020-09-23
      HUBTOWN LIMITED L45200MH1989PLC050688 Additional Director - 2007-09-06
      HUBTOWN LIMITED L45200MH1989PLC050688 Director - 2013-04-17
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Additional Director - 2008-07-31
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2016-10-05
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2020-03-19
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Director - 2019-08-06
      TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Additional Director - 2016-09-26
      TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director 2016-09-26 Ongoing
      LOTUS EYE HOSPITAL AND INSTITUTE LIMITED L85110TZ1997PLC007783 Director 2007-10-16 Ongoing
      RAJ TELEVISION NETWORK LIMITED L92490TN1994PLC027709 Additional Director - 2007-09-28
      RAJ TELEVISION NETWORK LIMITED L92490TN1994PLC027709 Director - 2019-09-27
      ROOTS INDUSTRIES INDIA PRIVATE LIMITED U02520TZ1990PTC002987 Additional Director - 2010-08-25
      ROOTS INDUSTRIES INDIA PRIVATE LIMITED U02520TZ1990PTC002987 Director - 2018-03-31
      ROOTS AUTO PRODUCTS PRIVATE LIMITED U34300TZ1984PTC001458 Additional Director - 2018-09-27
      ROOTS AUTO PRODUCTS PRIVATE LIMITED U34300TZ1984PTC001458 Director 2018-09-27 Ongoing
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Alternate Director - 2017-05-05
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director appointed in casual vacancy - 2017-03-24
      I-GRANDEE SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900TN2005PTC057088 Additional Director - 2010-09-29
      I-GRANDEE SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900TN2005PTC057088 Director - 2015-07-03
      LIFE POSITIVE PRIVATE LIMITED U74899DL1995PTC074428 Director 2001-02-01 Ongoing
      RADCLIFFE SCHOOLS EDUCATION LIMITED U80904DL2009PLC192755 Additional Director - 2011-12-30
      RADCLIFFE SCHOOLS EDUCATION LIMITED U80904DL2009PLC192755 Director - 2016-03-04
      SYENERGY ENVIRONICS LIMITED U91990HR2007PLC116345 Director - 2016-07-08
      NADA VIBRONICS PRIVATE LIMITED U92199DL2002PTC114948 Director - 2018-01-13
      Other Directorships of PUNEET RAMAN
      Company Name CIN Designation Appointment Date Cessation
      SHRINATHJI AGENCIES LLP AAW-1681 Designated Partner 2021-03-04 Ongoing
      ADITYA DAIRIES PVT LTD U15203UP1972PTC003499 Additional Director - 2021-11-08
      ADITYA DAIRIES PVT LTD U15203UP1972PTC003499 Director 2021-11-08 Ongoing
      RAMAN HOUSE PRIVATE LIMITED U70200UP1990PTC011858 Director - 2019-04-01
      RAMAN HOUSE PRIVATE LIMITED U70200UP1990PTC011858 Managing Director 2019-04-01 Ongoing
      SHRINATHJI AGENCIES PRIVATE LIMITED U74110UP2008PTC103907 Beneficial Owner - 2021-03-03
      SHRINATHJI AGENCIES PRIVATE LIMITED U74110UP2008PTC103907 Director - 2019-04-01
      SHRINATHJI AGENCIES PRIVATE LIMITED U74110UP2008PTC103907 Managing Director - 2021-03-03
      Other Directorships of RAKESH KUMAR SARNA
      Company Name CIN Designation Appointment Date Cessation
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2015-07-28
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2017-09-30
      JUNIPER HOTELS LIMITED L55101MH1985PLC152863 Director - 2013-11-14
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Additional Director - 2015-07-30
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2017-09-30
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Managing Director - 2017-09-30
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2017-09-30
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director appointed in casual vacancy - 2015-08-10
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Additional Director - 2014-10-31
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2014-12-15
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Managing Director - 2017-09-30
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Additional Director - 2015-09-04
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Director - 2017-09-30
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Additional Director - 2016-09-30
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director - 2017-09-30
      Other Directorships of PRABHAT SAHAY VERMA
      Company Name CIN Designation Appointment Date Cessation
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2023-09-14
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director 2023-05-04 Ongoing
      K T C HOTELS LTD U55101KL1984PLC004105 Additional Director - 2014-09-05
      K T C HOTELS LTD U55101KL1984PLC004105 Director 2020-07-30 Ongoing
      K T C HOTELS LTD U55101KL1984PLC004105 Director - 2020-07-29
      TAJ KERALA HOTELS AND RESORTS LTD U55101KL1991PLC006056 Additional Director - 2013-07-09
      TAJ KERALA HOTELS AND RESORTS LTD U55101KL1991PLC006056 Director 2020-07-30 Ongoing
      TAJ KERALA HOTELS AND RESORTS LTD U55101KL1991PLC006056 Director - 2020-07-29
      TAJ MADURAI LIMITED U55101TN1990PLC018883 Director 2013-04-25 Ongoing
      KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 Additional Director - 2015-07-30
      KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 Director 2015-07-30 Ongoing
      NORTHERN INDIA HOTELSLIMITED U55101UP1971PLC003838 Additional Director - 2013-08-22
      NORTHERN INDIA HOTELSLIMITED U55101UP1971PLC003838 Director - 2015-07-27
      TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Additional Director - 2018-09-10
      TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Director 2018-09-10 Ongoing
      IDEAL ICE LIMITED U74110MH1979PLC021139 Additional Director - 2021-06-04
      IDEAL ICE LIMITED U74110MH1979PLC021139 Director - 2023-10-19
      TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Director 2019-08-05 Ongoing
      TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Director - 2019-08-04
      TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Nominee Director - 2014-07-18
      Other Directorships of GIRIDHAR SANJEEVI
      Company Name CIN Designation Appointment Date Cessation
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2018-08-03
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2020-09-15
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2024-06-30
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director appointed in casual vacancy - 2018-07-25
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 CFO - 2024-06-30
      MSD PHARMACEUTICALS PRIVATE LIMITED U24230DL2004PTC164459 Additional Director - 2014-09-26
      MSD PHARMACEUTICALS PRIVATE LIMITED U24230DL2004PTC164459 Whole-time director - 2017-05-04
      SCHERING-PLOUGH (INDIA) PRIVATE LIMITED U24230MH1989PTC053509 Additional Director - 2014-08-07
      SCHERING-PLOUGH (INDIA) PRIVATE LIMITED U24230MH1989PTC053509 Director - 2017-05-04
      ORGANON (INDIA) PRIVATE LIMITED U24231MH1967PTC187949 Additional Director - 2014-09-25
      ORGANON (INDIA) PRIVATE LIMITED U24231MH1967PTC187949 Director - 2017-05-04
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2022-07-12
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Additional Director - 2018-07-16
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2024-06-30
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Additional Director - 2018-07-24
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Director - 2024-06-30
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Additional Director - 2018-09-28
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director - 2022-01-20
      FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Additional Director - 2015-08-10
      FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Alternate Director - 2014-01-30
      FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Director - 2017-05-04
      Other Directorships of SANKER PARAMESWARAN
      Company Name CIN Designation Appointment Date Cessation
      NOVARTIS INDIA LIMITED L24200MH1947PLC006104 Additional Director - 2020-08-07
      NOVARTIS INDIA LIMITED L24200MH1947PLC006104 Director 2020-08-07 Ongoing
      SHRI BALAJI VALVE COMPONENTS LIMITED L29220PN2011PLC141370 Director 2023-10-25 Ongoing
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Company Secretary - 2010-08-19
      TIFCO HOLDINGS LIMITED U65910MH1977PLC019873 Additional Director - 2008-08-11
      TIFCO HOLDINGS LIMITED U65910MH1977PLC019873 Director - 2010-08-19
      ICICI TRUSTEESHIP SERVICES LIMITED U65991MH1999PLC119683 Nominee Director - 2018-09-05
      KOLTE-PATIL INTEGRATED TOWNSHIPS LIMITED U70102PN2005PLC140660 Nominee Director - 2012-07-25
      ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Company Secretary - 2012-07-20
      NATIONAL E- GOVERNANCE SERVICES LIMITED U72900MH2016GOI282855 Nominee Director - 2019-01-16
      AMSERVE CONSULTANTS LIMITED U74140DL2004PLC127936 Nominee Director - 2008-03-31
      MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Nominee Director - 2012-09-27
      AMSURE CONSULTANTS LIMITED U74999DL2004PLC127937 Nominee Director - 2007-11-12
      TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Additional Director - 2008-09-27
      TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Nominee Director - 2010-09-13
      I-VEN MEDI-CARE INDIA PRIVATE LIMITED U85110KA2007PTC043424 Director appointed in casual vacancy - 2011-01-25
      INDIAN DIRECT SELLING ASSOCIATION U99999DL1996NPL098456 Director - 2008-04-01
      Other Directorships of SHREE RAMAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANITA BELANI
      Company Name CIN Designation Appointment Date Cessation
      LAXMI ORGANIC INDUSTRIES LIMITED L24200MH1989PLC051736 Additional Director - 2016-06-20
      FOSECO INDIA LIMITED L24294PN1958PLC011052 Additional Director - 2020-09-10
      FOSECO INDIA LIMITED L24294PN1958PLC011052 Director 2020-09-10 Ongoing
      JSW INFRASTRUCTURE LIMITED L45200MH2006PLC161268 Additional Director - 2025-06-21
      JSW INFRASTRUCTURE LIMITED L45200MH2006PLC161268 Director 2025-04-21 Ongoing
      WANBURY LIMITED L51900MH1988PLC048455 Additional Director - 2015-09-27
      WANBURY LIMITED L51900MH1988PLC048455 Director - 2017-02-14
      REDINGTON LIMITED L52599TN1961PLC028758 Additional Director - 2019-07-30
      REDINGTON LIMITED L52599TN1961PLC028758 Director 2022-04-01 Ongoing
      REDINGTON LIMITED L52599TN1961PLC028758 Director - 2022-03-31
      IDFC LIMITED L65191TN1997PLC037415 Additional Director - 2022-02-06
      IDFC LIMITED L65191TN1997PLC037415 Director 2022-02-06 Ongoing
      KAYA LIMITED L85190MH2003PLC139763 Director 2025-04-16 Ongoing
      ETERNIS FINE CHEMICALS LIMITED U17120MH1965PLC015806 Additional Director - 2015-07-01
      ETERNIS FINE CHEMICALS LIMITED U17120MH1965PLC015806 Director 2025-05-21 Ongoing
      ETERNIS FINE CHEMICALS LIMITED U17120MH1965PLC015806 Director - 2025-05-04
      EUROKIDS INTERNATIONAL PRIVATE LIMITED U22120MH1993PTC075091 Additional Director - 2016-09-30
      EUROKIDS INTERNATIONAL PRIVATE LIMITED U22120MH1993PTC075091 Director - 2019-09-05
      JSW JAIGARH PORT LIMITED U45205MH2007PLC166784 Additional Director - 2025-09-29
      JSW JAIGARH PORT LIMITED U45205MH2007PLC166784 Director 2025-04-21 Ongoing
      PROCONNECT SUPPLY CHAIN SOLUTIONS LIMITED U63030TN2012PLC087458 Additional Director - 2023-06-06
      PROCONNECT SUPPLY CHAIN SOLUTIONS LIMITED U63030TN2012PLC087458 Director 2023-08-04 Ongoing
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2020-09-21
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2021-11-09
      IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Nominee Director 2021-11-09 Ongoing
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2023-03-23
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director - 2025-10-09
      VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Director - 2026-04-01
      HARI AND COMPANY INVESTMENTS MADRAS LIMITED U65991TN1989PLC017066 Additional Director 2026-04-21 Ongoing
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2019-08-13
      BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2021-11-08
      ASK ASSET MANAGEMENT PRIVATE LIMITED U66301MH2025PTC448765 Additional Director 2025-10-15 Ongoing
      WILLIS TOWERS WATSON INDIA PRIVATE LIMITED U67190HR1996PTC051336 Director - 2008-07-01
      BMR BUSINESS SOLUTIONS PRIVATE LIMITED U74100DL2004PTC440745 Additional Director - 2015-09-30
      BMR BUSINESS SOLUTIONS PRIVATE LIMITED U74100DL2004PTC440745 Director - 2016-06-30
      MANPOWERGROUP SERVICES INDIA PRIVATE LIMITED U74910DL1997PTC085591 Additional Director - 2009-09-08
      MANPOWERGROUP SERVICES INDIA PRIVATE LIMITED U74910DL1997PTC085591 Director - 2010-12-08
      SV EDUSPORTS PRIVATE LIMITED U74999KA2009PTC048887 Additional Director - 2016-09-30
      SV EDUSPORTS PRIVATE LIMITED U74999KA2009PTC048887 Director - 2019-11-14
      MARGO NETWORKS PRIVATE LIMITED U74999MH2016PTC284879 Additional Director - 2022-09-30
      MARGO NETWORKS PRIVATE LIMITED U74999MH2016PTC284879 Director - 2023-10-01
      VIVRITI NEXT LIMITED U74999TN2017PLC117539 Additional Director 2026-05-18 Ongoing
      RIGHT MANAGEMENT INDIA PRIVATE LIMITED U80904HR2007FTC036612 Additional Director - 2009-09-16
      RIGHT MANAGEMENT INDIA PRIVATE LIMITED U80904HR2007FTC036612 Director - 2010-12-22
      Other Directorships of BEEJAL DESAI
      Company Name CIN Designation Appointment Date Cessation
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Company Secretary - 2008-07-01
      BHARAT FORGE LTD L25209PN1961PLC012046 Company Secretary - 2011-05-26
      SKYDECK PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200MH1998PTC114881 Director 2019-07-19 Ongoing
      SKYDECK PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45200MH1998PTC114881 Director - 2019-07-18
      LUTHRIA & LALCHANDANI HOTEL & PROPERTIES PRIVATE LIMITED U55100MH2008PTC178963 Additional Director - 2012-09-24
      LUTHRIA & LALCHANDANI HOTEL & PROPERTIES PRIVATE LIMITED U55100MH2008PTC178963 Director - 2014-03-28
      SUISLAND HOSPITALITY PRIVATE LIMITED U55100MH2022PTC388985 Director 2022-08-22 Ongoing
      TAJ ENTERPRISES LIMITED U55101DL1979PLC009746 Additional Director - 2018-09-28
      TAJ ENTERPRISES LIMITED U55101DL1979PLC009746 Director - 2019-10-17
      GENNESS HOSPITALITY PRIVATE LIMITED U55101MH2022PTC375826 Director 2022-02-01 Ongoing
      QURIO HOSPITALITY PRIVATE LIMITED U55101MH2022PTC375921 Director 2022-02-02 Ongoing
      KADISLAND HOSPITALITY PRIVATE LIMITED U55101MH2022PTC389153 Director - 2023-10-12
      KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 Additional Director - 2012-09-28
      KAVERI RETREATS AND RESORTS LIMITED U55101TN2005PLC057903 Director 2012-09-28 Ongoing
      ZARRENSTAR HOSPITALITY PRIVATE LIMITED U55209MH2020PTC337204 Director - 2023-10-12
      TIFCO HOLDINGS LIMITED U65910MH1977PLC019873 Additional Director - 2012-06-05
      TIFCO HOLDINGS LIMITED U65910MH1977PLC019873 Director - 2015-03-20
      SHEENA INVESTMENTS PRIVATE LIMITED U65990MH1990PTC055375 Additional Director - 2018-07-27
      SHEENA INVESTMENTS PRIVATE LIMITED U65990MH1990PTC055375 Director 2018-07-27 Ongoing
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Additional Director - 2022-06-22
      ELEL HOTELS AND INVESTMENTS LIMITED U70101MH1969PLC014326 Director 2022-01-11 Ongoing
      TIFCO SECURITY SERVICES LIMITED U74900MH2012PLC227486 Director 2013-05-13 Ongoing
      TIFCO SECURITY SERVICES LIMITED U74900MH2012PLC227486 Director appointed in casual vacancy - 2013-05-13
      TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Additional Director - 2016-07-19
      TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Director - 2015-04-21
      TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Nominee Director 2020-07-20 Ongoing
      TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Nominee Director - 2020-07-19
      Other Directorships of ROHIT KHOSLA
      Company Name CIN Designation Appointment Date Cessation
      TAJ ENTERPRISES LIMITED U55101DL1979PLC009746 Additional Director - 2020-09-30
      TAJ ENTERPRISES LIMITED U55101DL1979PLC009746 Director 2020-09-30 Ongoing
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Additional Director - 2016-08-05
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director 2016-08-05 Ongoing
      NORTHERN INDIA HOTELSLIMITED U55101UP1971PLC003838 Additional Director - 2018-09-27
      NORTHERN INDIA HOTELSLIMITED U55101UP1971PLC003838 Director 2018-09-27 Ongoing
      TAJ SAFARIS LIMITED U55200MH2004PLC149016 Additional Director - 2015-07-23
      TAJ SAFARIS LIMITED U55200MH2004PLC149016 Director 2015-07-23 Ongoing
      UNITED HOTELS LIMITED U74899DL1950PLC001861 Additional Director - 2015-08-13
      UNITED HOTELS LIMITED U74899DL1950PLC001861 Director 2015-08-13 Ongoing
      Other Directorships of MOIZ MOHSIN MIYAJIWALA
      Company Name CIN Designation Appointment Date Cessation
      MIZAN VENTURE LLP AAE-0470 Designated Partner 2015-05-28 Ongoing
      PERFECT INFRAENGINEERS LIMITED L29190MH1996PLC099583 Additional Director - 2017-09-27
      PERFECT INFRAENGINEERS LIMITED L29190MH1996PLC099583 Director - 2018-01-27
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Additional Director - 2024-01-31
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director 2023-12-08 Ongoing
      AUTO AIRCON (INDIA) LIMITED U29192PN1995PLC012885 Director - 2013-08-01
      UNIVERSAL COMFORT PRODUCTS LIMITED U29193MH2001PLC249228 Nominee Director - 2013-07-31
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Additional Director - 2024-06-27
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director 2023-12-08 Ongoing
      TAJ SAFARIS LIMITED U55200MH2004PLC149016 Director - 2018-07-05
      TIFCO HOLDINGS LIMITED U65910MH1977PLC019873 Additional Director - 2017-09-20
      TIFCO HOLDINGS LIMITED U65910MH1977PLC019873 Director 2017-09-20 Ongoing
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Additional Director - 2021-07-30
      SBI FUNDS MANAGEMENT LIMITED U65990MH1992PLC065289 Director 2021-07-30 Ongoing
      TRANSPACT ENTERPRISES LIMITED U66110MH2013PLC243247 Additional Director - 2019-08-22
      TRANSPACT ENTERPRISES LIMITED U66110MH2013PLC243247 Director - 2023-09-01
      SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Director - 2011-05-11
      UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED U74210MH1983PLC030705 Additional Director - 2011-08-05
      UNIVERSAL MEP PROJECTS & ENGINEERING SERVICES LIMITED U74210MH1983PLC030705 Nominee Director - 2013-07-23
      ANJUMAN-I-ISLAM U85320MH1946NPL005357 Director 2008-05-10 Ongoing
      Other Directorships of RAYMOND NAYLON BICKSON
      Company Name CIN Designation Appointment Date Cessation
      TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2014-09-01
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2014-09-01
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Managing Director - 2008-07-18
      TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2007-09-13
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Director - 2014-09-01
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2010-07-29
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Managing Director - 2012-07-12
      TAJ SAFARIS LIMITED U55200MH2004PLC149016 Nominee Director - 2014-09-01
      TAJ SATS AIR CATERING LIMITED U55204MH2001PLC133177 Nominee Director - 2014-09-01
      TAJ TRADE AND TRANSPORT COMPANY LIMITED U60300MH1977PLC019952 Director - 2014-09-01
      UNITED HOTELS LIMITED U74899DL1950PLC001861 Director - 2014-09-01
      UNITED HOTELS LIMITED U74899DL1950PLC001861 Nominee Director - 2006-07-07
      TIFCO SECURITY SERVICES LIMITED U74900MH2012PLC227486 Director - 2012-03-20
      GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED U91990TG2001PTC036666 Additional Director - 2013-07-30
      GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED U91990TG2001PTC036666 Director - 2014-09-01
      INDIAN RESORTS HOTELS LIMITED U99999MH1972PLC016047 Director 2003-06-05 Ongoing
      Other Directorships of MOHANKUMAR PARAMESHWARA KRISHNA
      Company Name CIN Designation Appointment Date Cessation
      TURNSTONE HOSPITALITY LLP AAL-8817 Designated Partner 2018-01-30 Ongoing
      PERFECT BALANCE HOSPITALITY GLOBAL LLP AAO-9468 Designated Partner 2019-04-18 Ongoing
      RHEIN SHOES LIMITED U19201DL1988PLC032535 Director - 2012-04-20
      RHEIN SHOES LIMITED U19201DL1988PLC032535 Director appointed in casual vacancy - 2009-09-15
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Managing Director - 2015-03-31
      ROOTS CORPORATION LIMITED U55100MH2003PLC143639 Whole-time director - 2013-01-01
      ORANGE COUNTY RESORTS & HOTELS LIMITED U55101KA2001PLC029232 Director 2015-09-29 Ongoing
      K T C HOTELS LTD U55101KL1984PLC004105 Director - 2014-05-09
      K T C HOTELS LTD U55101KL1984PLC004105 Director appointed in casual vacancy - 2009-09-18
      TAJ KERALA HOTELS AND RESORTS LTD U55101KL1991PLC006056 Director - 2013-04-11
      TAJ KERALA HOTELS AND RESORTS LTD U55101KL1991PLC006056 Director appointed in casual vacancy - 2009-08-19
      TAJ MADURAI LIMITED U55101TN1990PLC018883 Director - 2013-04-25
      TAJ MADURAI LIMITED U55101TN1990PLC018883 Nominee Director - 2010-07-27
      NORTHERN INDIA HOTELSLIMITED U55101UP1971PLC003838 Director - 2013-04-18
      NORTHERN INDIA HOTELSLIMITED U55101UP1971PLC003838 Director appointed in casual vacancy - 2009-09-30
      COMFORT MILES & POINTS PRIVATE LIMITED U63090KA2010PTC053690 Additional Director 2017-01-21 Ongoing
      TAJ KARNATAKA HOTELS AND RESORTS LIMITED U85110KA1995PLC017192 Nominee Director - 2013-01-08
      COMFORT HEALTHCARE PRIVATE LIMITED U85199KA2009PTC049753 Additional Director - 2016-09-30
      COMFORT HEALTHCARE PRIVATE LIMITED U85199KA2009PTC049753 Director 2016-09-30 Ongoing
      SOUTH INDIA HOTELS AND RESTAURANTS ASSOCIATION U93090TN1951NPL002401 Director - 2009-09-19
      SOUTH INDIA HOTELS AND RESTAURANTS ASSOCIATION U93090TN1951NPL002401 Director appointed in casual vacancy - 2009-09-19

      CIN Company Name Company Address
      ACG-6076 DEVANSHI INFRACON LLP C 33/289 A-1, CHITTOOPUR, VARANASI, UTTAR PRADESH, INDIA, 221002,Varanasi,Varanasi,Uttar Pradesh,India-221002
      U65910UP1994PTC016238 O.P. ASSOCIATES PRIVATE LIMITED Hotel Varanasi Palace, S-21/116-K-5 Pared Kothi, Cantt. , Varanasi, Uttar Pradesh, India - 221002
      U74999UP2017PTC089391 ANANTAJIT COMMUNICATION PRIVATE LIMITED H NO. 3-10, IMLAK COLONY, NADESAR NEAR TAJ HOTEL , VARANASI, Uttar Pradesh, India - 221002
      U27101UP1960PTC002786 GUPTA CYCLES PRIVATE LIMITED BAULIALAHARTARA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002
      U25111UP1989PTC010461 JAI SHANTI TYRES PRIVATE LIMITED 27LAJPAT NAGAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002
      U45201UP1996PTC021106 ROHIT DEVELOPERS PRIVATE LIMITED 17 VARUNA APARTMENTSNADESAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002
      U26939UP1979PTC003664 U P REFRACTORIES PRIVATE LIMITED S-19/54 BVARAUNAPAL VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002
      U10101UP1991PTC013221 PARVATI FUELS PRIVATE LIMITED C-32BHUNESWAR NAGAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002
      U10101UP1995PTC018720 P.R. FUELS PRIVATE LIMITED C-32BHUNESHWAR NAGAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002
      U45201UP1992PTC014951 ALKA CONSTRUCTIONS PRIVATE LIMITED S/3042-7SHIVPUR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002
      U45201UP1995PTC017589 GIRJA PROPERTIES PRIVATE LIMITED S-17/330MALDANIA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002
      U50402UP1998PTC023266 TIWARI MOTORS PRIVATE LIMITED S-17/73 NADESAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002
      U51109UP1986PTC008375 GRAPHIX SALES PRIVATE LIMITED C 21/4MALDAHIYA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002
      U72200UP2000PLC025168 SHANDILYA PETRO LIMITED E 21/4 KAMALDAHIYA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002
      U74120UP1989PTC011120 SWARNABHOOMI INTERNATIONAL PRIVATE LIMITED C-21-4- KAMALDAHIYA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002
      U27310UP1973PTC003748 CHANDRA MOTORS PRIVATE LIMITED S-2/638 ACLUB RAOD VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002
      U24139UP1952PTC002466 INDIA SALES AND SERVICE PRIVATE LIMITED D-65/319CHIVDASPUR LAHARTARA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002
      U24139UP1995PTC017711 J.J. PLASTALLOY PRIVATE LIMITED A-2 BADSHAH BAGH COLONYMALDAHIYA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002
      U27106UP1994PTC016993 SABAL ENTERPRISES PRIVATE LIMITED LAKHY COLD STORAGE COMPOUNDSHEODASPUR LAHARTARA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002
      U51506UP2000PTC025461 TODAY HANDLOOM EXPORTS PRIVATE LIMITED J-29/54 NAI BASTIJAITPUR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002
      U55101UP1977PLC004383 HOTEL CLARK'S (VARANASI) LIMITED. S-20/54MALL ROAD VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002
      U63040UP1995PTC017504 ABHIYAN TRAVELS AND TOURS (INDIA) PRIVATE LIMITED 8 - 9 MINT HOUSENADESAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002
      U22122UP1994PTC016834 MARWAH ADVERTISING AND MARKETING PRIVATE LIMITED C-21/67-2MAHAMANDAL NAGAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002
      U23209UP1999PLC024870 VARANASI PETROCHEM LIMITED SHOP NO 26 SRI RAM COMPLEXANDHARAPUL VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002
      U18101UP1997PLC022398 BANARAS HOUSE (VARANASI) LIMITED S 10/252 MAQBOOL ALAM ROAD VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002
      U29299UP2002PTC026551 BANARAS ENGINEERING COMPANY PRIVATE LIMITED S-10/8MAQBOOL ALAM ROAD VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002
      U55202UP2001PLC026257 J.H.V. HOTELS LIMITED S-3/16-A CHHOTA LALPURPANDEYPUR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002
      U65999UP1946PLC001549 THE BANARES STATE BANK LIMITED 5-20\52 A-KVARUNA BRIDGE VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002
      U51497UP1990PTC011992 SAMRIDHI FERTILISER PRIVATE LIMITED D-60/61-G-1CHHOTI GAIBI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90268142 1980-04-05 - - 2,600,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90268148 1980-09-05 - - 750,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT COR. OF INDIA LTD.
      90268150 1980-11-18 - - 600,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
      90268154 1981-01-30 - - 3,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      90268163 1981-11-07 - - 3,000,000.00 THE PRADESHIYA IND. INVESTMENT COR. OF UTTAR PRADESH LTD.
      90268164 1981-11-12 - - 2,500,000.00 THE INDUSTRIAL CREDIT AND INVESTMER CORPORATION OF INDIA LTD
      90268165 1981-11-13 - - 1,500,000.00 THE INDUSTRIAL FINANCE CORPORATION OF INDIA
      90268252 1985-10-25 - - 3,200,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
      90268309 1987-03-14 - - 1,500,000.00 CANARA BANK
      90268531 1990-03-28 - - 12,500,000.00 THE INDUSTRIAL FINANCE CORPORATION OF INDIA
      90268575 1990-11-06 - - 15,200,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
      90269912 1987-03-14 1994-01-12 - 1,500,000.00 CANARA BANK
      90271043 1985-04-27 - - 2,880,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
      100404057 2020-12-21 - - 100,000,000.00 Axis Bank Limited

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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